First seen Feb 26, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
High
8 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily
Gleb Yurievich VARENITSA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
| Also Known As |
|---|
| Varenitsa Gleb Yurievich |
| Варениця Гліб Юрійович |
| Varenitsa Gleb |
| Глеб Юрьевич Вареница |
| Gleb Varenica |
| Вареница Глеб Юрьевич |
| Varenytsia Hlib Yuriiovych |
| Type | Number |
|---|---|
| ID Number | Numéro d’identification fiscale: 550618603328 |
| ID Number | 550618603328 |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.